Company Information

CIN
Status
Date of Incorporation
01 October 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,100,000
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Rungta
Santosh Kumar Rungta
Director/Designated Partner
about 1 year ago
Varun Fatehpuria
Varun Fatehpuria
Director/Designated Partner
about 1 year ago
Manish Fatehpuria
Manish Fatehpuria
Director/Designated Partner
over 1 year ago
Raj Kumar Rungta
Raj Kumar Rungta
Director/Designated Partner
almost 3 years ago
Ajay Kumar Mehrotra
Ajay Kumar Mehrotra
Director
over 26 years ago

Past Directors

Shibsankar Chakraborty
Shibsankar Chakraborty
Additional Director
over 4 years ago
Amit Roy
Amit Roy
Additional Director
over 4 years ago
Rashmi Fatehpuria
Rashmi Fatehpuria
Director
over 9 years ago
Sunil Fatehpuria
Sunil Fatehpuria
Director
over 16 years ago
Anup Fatehpuria
Anup Fatehpuria
Director
about 19 years ago

Documents

Notice of resignation;-01072020
Optional Attachment-(3)-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Form DIR-12-01072020_signed
Evidence of cessation;-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Optional Attachment-(5)-01072020
Optional Attachment-(4)-01072020
Form DIR-12-10022020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Declaration by first director-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed